Reten Acoustics Limited

General information

Name:

Reten Acoustics Ltd

Office Address:

Misbourne Court Rectory Way HP7 0DE Amersham

Number: 01938049

Incorporation date: 1985-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the date that marks the start of Reten Acoustics Limited, a firm that is situated at Misbourne Court, Rectory Way, Amersham. That would make 39 years Reten Acoustics has prospered on the British market, as it was created on 1985-08-12. Its registration number is 01938049 and the postal code is HP7 0DE. The name of the company got changed in the year 1995 to Reten Acoustics Limited. The company previous name was Britan Machine Tools. This company's registered with SIC code 74990, that means Non-trading company. The business latest financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-08-14.

There seems to be a team of two directors supervising the business at present, namely Stephen G. and Mark J. who have been performing the directors obligations since 2023. In order to provide support to the directors, this specific business has been utilizing the skillset of Mark J. as a secretary for the last six years.

  • Previous company's names
  • Reten Acoustics Limited 1995-06-22
  • Britan Machine Tools Limited 1985-08-12

Company staff

Stephen G.

Role: Director

Appointed: 16 January 2023

Latest update: 9 April 2024

Mark J.

Role: Secretary

Appointed: 01 October 2018

Latest update: 9 April 2024

Mark J.

Role: Director

Appointed: 01 October 2018

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Halma Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Rectory Way, HP7 0DE, Buckinghamshire and was registered as a PSC under the reg no 00040932.

Halma Plc
Address: Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00040932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
38
Company Age

Similar companies nearby

Closest companies